Posts in tag

corrupt practices


[ad_1] Kahn’s last day at the Justice Department was Wednesday. His first day at Davis Polk is October 11, a firm spokesperson told Compliance Week. The agency has not announced his departure. Kahn first joined the Justice Department in 2010 as a litigator with the Fraud Section, rising through the ranks during his 11 years …

[ad_1] SCRANTON, PA., May 28, 2021 / PRNewswire / – The training division of Lightstone Solutions, LLC announced today that it has expanded its training catalog on gaming regulations and human resource investigations. Lightstone training programs provide best practices and training on regulatory gaming investigations and internal workplace investigations and techniques. Trainees of all experience …